Paul Tombleson

Global Trader Surveillance Lead, KPMG International and Partner

KPMG in the UK

Paul is the Global Trader Surveillance Lead. Paul has over 20 years’ experience of leading technology-driven forensic assignments in the UK and internationally, including for large clients in the financial services sector. This has included fraud, financial crime and market misconduct investigations, e-discovery, cyber security and data analytics engagements.

In recent years, Paul has focused on investigations in the financial sector requiring the analysis of large volumes of trade data, market data and other unstructured data, including email, voice, Bloomberg and Reuters chat. These have included investigations into a multi $bn rogue trader, the setting of cross-currency benchmark rates (LIBOR), and various allegations of misconduct in the Foreign Exchange, Precious Metals and Debt trading markets.

  • Advisory
  • Financial Services
  • Forensic
  • Risk Consulting
  • Technology
  • Bcom (Acc), Birmingham University

  • Fellow of the Institute of Chartered Accountants in England and Wales

  • Forensic, Fraud, Financial Crime

  • Risk Consulting, Financial Services

  • Advisory, Investigations, e-discovery

  • Technology, Cyber security, Data Analytics